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MINT LIMITED - 1 PRINCES STREET, LONDON, United Kingdom
Company Information
- Company registration number
- 03828527
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 PRINCES STREET
- LONDON
- EC2R 8PB 1 PRINCES STREET, LONDON, EC2R 8PB UK
Management
- Managing Directors
- ANDREW JAMES NICHOLSON
- SALLY JANE SUTHERLAND
- Company secretaries
- RBS SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-08-19
- Dissolved on
- 2014-06-24
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- EURO SALES FINANCE (UK) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2014-01-01
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MINT LIMITED Company Description
- MINT LIMITED is a ltd registered in United Kingdom with the Company reg no 03828527. Its current trading status is "closed". It was registered 1999-08-19. It was previously called EURO SALES FINANCE (UK) LIMITED . It has declared SIC or NACE codes as "74990 - Non-trading company". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2014-01-01.It can be contacted at 1 Princes Street .
Get MINT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mint Limited - 1 PRINCES STREET, LONDON, United Kingdom
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https://www.kompany.co.uk/p/uk/03828527#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03828527#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03828527#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2014-06-24) - GAZ2(A)
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01/01/14 FULL LIST (2014-01-17) - AR01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-03-11) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2014-03-03) - DS01
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keyboard_arrow_right 2013
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01/01/13 FULL LIST (2013-01-21) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-03-08) - AA
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keyboard_arrow_right 2012
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CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED (2012-08-08) - AP04
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE RUSSELL (2012-08-13) - TM02
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01/01/12 FULL LIST (2012-01-26) - AR01
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APPOINTMENT TERMINATED, SECRETARY MERLE ALLEN (2012-02-10) - TM02
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SECRETARY APPOINTED MISS CHRISTINE ANNE RUSSELL (2012-02-10) - AP03
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APPOINTMENT TERMINATED, SECRETARY MERLE ALLEN (2012-01-25) - TM02
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APPOINTMENT TERMINATED, DIRECTOR JAMES JACKSON (2012-02-15) - TM01
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DIRECTOR APPOINTED MS SALLY JANE SUTHERLAND (2012-02-15) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-02-10) - AA
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keyboard_arrow_right 2011
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SECRETARY APPOINTED MERLE ALLEN (2011-12-06) - AP03
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APPOINTMENT TERMINATED, DIRECTOR BARBARA WALLACE (2011-11-10) - TM01
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DIRECTOR APPOINTED ANDREW JAMES NICHOLSON (2011-11-10) - AP01
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APPOINTMENT TERMINATED, SECRETARY CAROLYN DOWN (2011-10-24) - TM02
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SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLYN JEAN WHITTAKER / 17/09/2011 (2011-10-24) - CH03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-09-29) - AA
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01/01/11 FULL LIST (2011-01-28) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NICHOLSON / 28/11/2011 (2011-11-28) - CH01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLARK MACARTHUR / 16/02/2010 (2010-02-16) - CH01
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01/01/10 FULL LIST (2010-01-29) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-03-29) - AA
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DIRECTOR APPOINTED JAMES ANTHONY JACKSON (2010-09-16) - AP01
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APPOINTMENT TERMINATED, DIRECTOR GARY STEWART (2010-09-20) - TM01
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APPOINTMENT TERMINATED, DIRECTOR NEIL MACARTHUR (2010-09-16) - TM01
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DIRECTOR APPOINTED BARBARA CHARLOTTE WALLACE (2010-09-17) - AP01
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keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-06-25) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / GARY STEWART / 04/03/2009 (2009-03-18) - 288c
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS (2009-01-28) - 363a
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR RICHARD HOPKINS (2008-02-28) - 288b
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APPOINTMENT TERMINATED DIRECTOR ANGELA CUNNINGHAM (2008-02-28) - 288b
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DIRECTOR APPOINTED MR GARY ROBERT, MCNEILLY STEWART (2008-02-29) - 288a
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS (2008-01-11) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-07-08) - AA
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REGISTERED OFFICE CHANGED ON 14/08/2008 FROM (2008-08-14) - 287
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DIRECTOR APPOINTED MR NEIL CLARK MACARTHUR (2008-02-29) - 288a
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-03-12) - AA
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DIRECTOR'S PARTICULARS CHANGED (2007-03-01) - 288c
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS (2007-01-26) - 363a
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REGISTERED OFFICE CHANGED ON 17/09/07 FROM: (2007-09-17) - 287
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-06-02) - AA
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS (2006-01-13) - 363a
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-04-19) - AA
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS (2005-01-21) - 363a
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-05-10) - 288b
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SECRETARY RESIGNED (2004-05-10) - 288b
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NEW DIRECTOR APPOINTED (2004-05-10) - 288a
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NEW DIRECTOR APPOINTED (2004-05-08) - 288a
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS (2004-02-10) - 363a
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NEW SECRETARY APPOINTED (2004-05-08) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-03-01) - AA
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-10-21) - 288b
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS (2003-01-22) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 (2003-04-15) - AA
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DIRECTOR RESIGNED (2003-04-22) - 288b
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ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 (2003-07-30) - 225
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MEMORANDUM OF ASSOCIATION (2003-08-21) - MEM/ARTS
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COMPANY NAME CHANGED (2003-08-12) - CERTNM
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keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-11-14) - 288a
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RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS (2002-09-18) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 (2002-05-20) - AA
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S366A DISP HOLDING AGM 14/02/02 (2002-02-28) - ELRES
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keyboard_arrow_right 2001
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-12-17) - 363(288)
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 (2001-06-29) - AA
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REGISTERED OFFICE CHANGED ON 17/12/01 (2001-12-17) - 363(287)
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NEW DIRECTOR APPOINTED (2001-12-17) - 288a
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NEW SECRETARY APPOINTED (2001-12-17) - 288a
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RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS (2001-12-17) - 363s
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keyboard_arrow_right 2000
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EXEMPTION FROM APPOINTING AUDITORS 21/11/00 (2000-12-06) - SRES03
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NEW DIRECTOR APPOINTED (2000-12-04) - 288a
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NEW DIRECTOR APPOINTED (2000-11-22) - 288a
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RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS (2000-09-18) - 363s
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-09-03) - 288a
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SECRETARY RESIGNED (1999-09-03) - 288b
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DIRECTOR RESIGNED (1999-09-03) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-09-03) - 288a
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NEW DIRECTOR APPOINTED (1999-11-02) - 288a
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INCORPORATION DOCUMENTS (1999-08-19) - NEWINC
